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Inspect spike

Spike bucket

08/02/2026, 1:08:00 A.M.

Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.

Window: 08/02/2026, 1:08:00 A.M. to 08/02/2026, 1:09:00 A.M.

Partially observable spike

medium confidence

99% coverage

Coverage

Explained QUAI: 660.32

Unexplained QUAI: 3.51

Explained QI: 795.62

Unexplained QI: 0

Facts

Pattern: Mixed spike

Dominant transfer: 65% of explained volume

Relative context

1.6x above local average

86x previous minute

Interpretation

This spike is partially explained by multiple visible transfers.

One transfer stands out, but supporting activity also contributes materially.

Shard

Cyprus-1

Bucket tx

Observable rows

75.0% of bucket activity rendered as rows

Unique addresses

Asset volume

663.84 QUAI

795.62 QI

Avg confidence

77.0%

Dominant source: account-shape-default

Event intelligence

high priority

What happened

Top actor concentration: 0x0000000000000000000000000000000000000000 • 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2.

Dominant behavior: distribution

distribution + medium confidence + 664 QUAI

This spike combines meaningful size, confidence, and actor concentration in a short time window.

Importance score: 45

Why this spike matters now

Top actor concentration around 0x0000000000000000000000000000000000000000 • 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2.

0x0000000000000000000000000000000000000000 -> 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 (3 repeated flows).

Confidence context: medium • Source context: account-shape-default

Evidence & confidence

Limited evidence • Source coverage not explicitly available

Based on: 1 related signal • 6 visible transfer rows • 1 repeated counterpart flow

Confidence medium • Source account-shape-default

Limits: limited transfer depth in current window

Data provenance & freshness

Source health: limited • High freshness drift

Stale context window • Broad source coverage

Last updated: 08/02/2026, 1:08:00 A.M.

Coverage gaps appear limited

Based on: 1 related signal • 6 transfer rows • 2 sources • Sources: account-shape-default • spike_detail_window

Freshness/coverage limits reduce confidence; treat this as directional context, not complete proof.

Data reliability is degraded; confidence, guidance, and KPI interpretation should be treated conservatively.

Limits: context is stale; confidence should be treated conservatively • transfer sample depth is limited in the current window • freshness drift is high across the visible sample window

Why now

Watching status suggests a follow-up scan. Actor type hint is unknown with limited confidence; keep validation broad.

What to do next

Run a broad transfer-path check before actor-specific assumptions.

What to verify

Confirm behavior (distribution).
Re-check identity hints before narrowing the scope.
Identity hint: Insufficient reliable identity signals; classification kept conservative.

Top actors in this event

0x0000000000000000000000000000000000000000

Net sender

Unknown type

798.63 QI across 3 visible rows

Actor intelligence Wallet profile

0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2

Net receiver

Unknown type

798.63 QI across 3 visible rows

Actor intelligence Wallet profile

MEXC hot wallet

Net receiver

Exchange

660.32 QUAI across 3 visible rows

Known watch context

Actor intelligence Wallet profile

0x00153427831C607E490D6c1B064dF6a41AcA8566

Net sender

Unknown type

428.26 QUAI across 1 visible row

Actor intelligence Wallet profile

0x002776F2cd8833C4409c9A17E1465214617CE92e

Net sender

Unknown type

132.02 QUAI across 1 visible row

Actor intelligence Wallet profile

Relationship intelligence

Repeated flow pairs

0x0000000000000000000000000000000000000000 → 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2

3 repeated flows • 795.62 QI

Type concentration

To exchange: 660.32 QUAI

From exchange: 0 QUAI

Whale to whale: 0 QUAI

Alert context Signal feed

Evidence checks

Read-only spike evidence. Canonical investigations are evaluated by the server.

Confirm distribution still matches latest flow.
Recheck context: Partially observable spike • Cyprus-1.
Review latest signal or spike before changing status.

Autonomous outcome

Read-only canonical source

Cyprus-1 spike

This spike combines meaningful size, confidence, and actor concentration in a short time window.

Outcome is assigned by the autonomous evaluator.

View investigations

Inspect nearby minutes

Jump around the selected bucket quickly when the exact minute is sparse, delayed, or mostly aggregated.

-15 min -5 min -1 min +1 min +5 min +15 min Raw alerts API

6 observable transfers were found for this minute, but the bucket total is 8. The remaining 2 entries are chain transactions that were not stored as displayable transfer rows in the current dataset, typically because they are non-value, self, contract/system, or otherwise non-observable transfer activity.

Nearby active minutes

Use these when the signal spills into adjacent minutes

Selected minute

8 tx

663.84 QUAI • 22 addresses

08/02/2026, 1:08:22 A.M.

-1 min

3 tx

7.71 QUAI • 13 addresses

08/02/2026, 1:07:10 A.M.

-2 min

1 tx

0 QUAI • 11 addresses

08/02/2026, 1:05:59 A.M.

+2 min

3 tx

0 QUAI • 12 addresses

08/02/2026, 1:09:32 A.M.

-3 min

12 tx

600.01 QUAI • 26 addresses

08/02/2026, 1:04:48 A.M.

+3 min

2 tx

0 QUAI • 12 addresses

08/02/2026, 1:10:42 A.M.

-4 min

Best candidate54 tx

2,058.94 QUAI • 67 addresses

08/02/2026, 1:03:37 A.M.

+4 min

2 tx

0 QUAI • 14 addresses

08/02/2026, 1:11:53 A.M.

Biggest whale alert

428.26 QUAI

Whale alertAccount Shape Default62.0% confidenceInflow to whale

Cyprus-1

08/02/2026, 1:08:03 A.M.

QUAI whale transfer detected on Cyprus-1

From: 0x00153427831C607E490D6c1B064dF6a41AcA8566

To: MEXC hot wallet

0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a

Exchange

Open txWallet profile

All transfers in this selected minute

6 transactions

397.78 QI

Observed transferEtx Type92.0% confidenceInflow to whale

Cyprus-1

08/02/2026, 1:08:51 A.M.

From: 0x0000000000000000000000000000000000000000

To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2

Tx: 0x0058006db593f3fd3fe7676924f91ad52970b4256202e0db7d5f907f5313c5d2

Open txWallet profile

3 QI

Observed transferUtxo Shape92.0% confidenceInflow to whale

Cyprus-1

08/02/2026, 1:08:51 A.M.

From: 0x0000000000000000000000000000000000000000

To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2

Tx: 0x005000436932aa4e7a028fdbabb5bc65a9c81fd00d47bd572af7bfa616095928

Open txWallet profile

397.84 QI

Observed transferEtx Type92.0% confidenceInflow to whale

Cyprus-1

08/02/2026, 1:08:36 A.M.

From: 0x0000000000000000000000000000000000000000

To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2

Tx: 0x00030064f99eaf0a9fc13f386a35adc8178c9f8a313f68602831744b4d5166d9

Open txWallet profile

428.26 QUAI

Observed transferAccount Shape Default62.0% confidenceInflow to whale

Cyprus-1

08/02/2026, 1:08:03 A.M.

From: 0x00153427831C607E490D6c1B064dF6a41AcA8566

To: MEXC hot wallet

0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a

Exchange

Tx: 0x001c006e77a5875256367685173099cb431a77277fd66b0a39c12239a757d338

Open txWallet profile

100.04 QUAI

Observed transferAccount Shape Default62.0% confidenceInflow to whale

Cyprus-1

08/02/2026, 1:08:03 A.M.

From: 0x0045f0A51D2cFC3B573a7DCc2C14AD3C47C3f58e

To: MEXC hot wallet

0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a

Exchange

Tx: 0x0064005c792d62e290e2f0317e5befb1422d5e525e1685b53a7d4e26a4aaabef

Open txWallet profile

132.02 QUAI

Observed transferAccount Shape Default62.0% confidenceInflow to whale

Cyprus-1

08/02/2026, 1:08:03 A.M.

From: 0x002776F2cd8833C4409c9A17E1465214617CE92e

To: MEXC hot wallet

0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a

Exchange

Tx: 0x0061007bea5a1638e21e79fafad6398c92a0989369f042d71d912d1eea2a08a8

Open txWallet profile